Cybercrime

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3rd Lawsuit Against VeriSign; Seeks Class Action Status

A third lawsuit has been filed late Friday in a federal district court in California against VeriSign, Inc. over its controversial DNS wildcard redirection service known as SiteFinder. It was filed by the longtime Internet litigator Ira Rothken. In addition, while two other lawsuits have been filed by Go Daddy Software, Inc. and Popular Enterprises, LLC. in Arizona and Florida, this is the first lawsuit to seek class-action status. Here is an excerpt from the "Introduction" section of this class-action lawsuit... more

Domain Name Theft Part II: Did ICANN Leave Foxes Guarding the Chicken COOP?

When it comes to stealing domain names, I suspect that there are two reasons why so many web bandits appear to be immune from ICANN (the Internet Corporation for Assigned Names and Numbers uses the acronym ICANN): the first reason I discussed in my last column on domain name theft (where I described a substantive void in domain name "regulation" as a primary factor for the increasing incidence of domain name theft), the second reason, which is the focus of this column, is the procedural anomaly that currently infuses ICANN's uniform dispute resolution process (UDRP) by providing no administrative forum for domain name registrants who become victims of domain name theft carried out by ICANN's registrars. more

Can We Get More Eyes on Britain’s Largest Scam “Watch List”?

The FCA has been naming and shaming financial scam domains for decades. Its "warning list" is probably one the most extensive databases of its kind. But does it do a good enough job of actually warning people? Let us begin with the FCA website, which would not exactly get full points for user-friendliness: locating the "watch list" is a task in and of itself, to say nothing of consulting and scrutinising it. more

The EARN IT Act: The Wrong Solution to a Complex Problem

The EARN IT Act was reintroduced into Congress last Monday, with the promise that it would end Internet platforms' "blanket immunity" for "tens of millions of photos and videos" of child sexual abuse that they allow to circulate online. With the bill already scheduled for hearing in committee, it's on track to be passed quickly. And why shouldn't it be, if its sponsors' claims about it are true? Perhaps because they're not true. more

The Importance of Understanding Attacker Target Selection

There's a bit of a debate going on about whether the Kaseya attack exploited a 0-day vulnerability. While that's an interesting question when discussing, say, patch management strategies, I think it's less important to understand attackers' thinking than understand their target selection. In a nutshell, the attackers have outmaneuvered defenders for almost 30 years when it comes to target selection. more

Phishing 2020: A Concentrated Dose of Badness

How much phishing is there? Where is it occurring, and why? How can it be reduced? I and my colleagues at Interisle Consulting have just published a new study called Phishing Landscape 2020, designed to answer those questions. We assembled a deep set of data from four different, respected threat intelligence providers and enriched it with additional DNS data and investigation. The result is a look at phishing attacks that occurred in May through July 2020. more

Surveillance Capitalist in Chief

Surveillance capitalism monetizes private data that it collects without consent of the individuals concerned, data to analyze and sell to advertisers and opinion-makers. There was always an intricate relationship between governments and surveillance capitalists. Governments have the duty to protect their citizens from the excesses of surveillance capitalism. On the other hand, governments use that data, and surveillance capitalism's services and techniques. more

Measuring Abuse: How Much COVID-Related Abuse Is There, Really?

Like measuring COVID's impact, so too measuring the impact of COVID-related abuse on the Internet is difficult, there are those that would foolishly dismiss the danger entirely, others over-state the problem, perhaps to prompt sales of tools and services. The amount and type of abuse varies from network to network, and to declare everything is fine based on one world-view you believe to be ubiquitous, or that the sky is falling based upon another, extrapolated to 'everybody else' is simply poor analysis. more

COVID-19, WHOIS, and the Pressing Need for Help With Domain Name System Abuse

As widely reported, and not surprising, the internet is swimming in COVID-19 online scams. Criminals, accustomed to rapidly grabbing online territory during times of crisis and profiting from public fear, are working overtime in the face of the coronavirus. Unfortunately, ICANN's failure to enforce its minimal WHOIS and DNS abuse requirements has resulted in delayed mitigation efforts at a time when swift responses are needed to protect the public from COVID-19 scams. more

Leading Domain Registries and Registrars Release Joint Document on Addressing ‘DNS Abuse’

A group of leading domain name registries and registrars have joined forces in the fight against abuse in the Domain Name System (DNS), by developing a "Framework to Address Abuse." Each contributing company has shared its expertise and experience mitigating abusive practices with the goal of submitting the resulting Framework as a foundational document for further discussion in the multistakeholder community.  more

Business Email Compromised (BEC) Scams Explode Under the GDPR Implementation

Business email compromised (BEC) attacks targeting American companies are exploding, with an increase of over 476% in incidents between Q4 2017 and Q4 2018. Up as well is email fraud with companies experiencing an increase of over 226%. These highly targeted attacks use social engineering to identify specific company employees, usually in the finance department and then convince these employees to wire large sums of money to third-party banking accounts owned by the attackers. more

Hackers Behind Marriott Breach Left Clues Suggesting Link to Chinese Government

Hackers behind the massive data breach of the hotel group Marriott International Inc have left clues suggesting ties to the Chinese government intelligence-gathering operation. more

Strange Email Used to Inform Marriott Customers About the Massive Data Breach

Millions of email warnings were sent out by Marriot on Friday to warn customers about the massive data breach which has affected close to half a billion guest data. more

Trump’s Tweets Flouting the Cybercrime Treaty Curbs on Racist and Xenophobic Incitement

The existence of the 2001 Cybercrime Convention is generally well known. The treaty has now been ratified/acceded to by 60 countries worldwide, including the United States. Less well known is the existence of the Additional Protocol to the Convention "concerning the criminalization of acts of a racist and xenophobic nature committed through computer systems." more

Holocaust Remembrance Day

Today is Holocaust Remembrance Day. Today we remember that the Nazis rounded up Jews, Roma, political dissidents, and other "undesirables" using the best data and technology of the day and sent them off to concentration camps. We don't normally deal with this type of political reality in ICANN, but now is the time to do so. In 1995, the recently formed European Union passed the EU Data Protection Directive. more